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Sackville Securities Limited

Sackville Securities Limited is an active company incorporated on 9 June 1986 with the registered office located in Amersham, Buckinghamshire. Sackville Securities Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02026114
Private limited company
Age
39 years
Incorporated 9 June 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 December 2024 (10 months ago)
Next confirmation dated 26 December 2025
Due by 9 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Address
39 Stubbs Wood
Chesham Bois
Amersham
Buckinghamshire
HP6 6EX
Same address for the past 28 years
Telephone
01494726605
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Feb 1938
PSC • Director • British • Lives in England • Born in Jun 1932
Shareholders, PSCs & Group Structure
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Mutual Companies
St. John's Court Management (Warwick) Limited
Mrs ANN Dorothy Silvester and Robert Silvester are mutual people.
Active
Cranleigh Court Management (Cubbington) Limited
Mrs ANN Dorothy Silvester and Robert Silvester are mutual people.
Active
Title Developments Limited
Mrs ANN Dorothy Silvester and Robert Silvester are mutual people.
Active
Wirral Construction Company Limited
Robert Silvester is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£120.49K
Increased by £82.58K (+218%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£130.89K
Increased by £81.2K (+163%)
Total Liabilities
-£32.3K
Increased by £15.42K (+91%)
Net Assets
£98.58K
Increased by £65.78K (+201%)
Debt Ratio (%)
25%
Decreased by 9.3% (-27%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 6 Aug 2025
Robert Silvester (PSC) Appointed
8 Months Ago on 5 Mar 2025
Confirmation Submitted
10 Months Ago on 8 Jan 2025
Full Accounts Submitted
1 Year Ago on 28 Oct 2024
Charge Satisfied
1 Year Ago on 18 Oct 2024
Charge Satisfied
1 Year Ago on 18 Oct 2024
Charge Satisfied
1 Year Ago on 18 Oct 2024
Charge Satisfied
1 Year Ago on 18 Oct 2024
Charge Satisfied
1 Year Ago on 18 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 22 Mar 2024
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 6 Aug 2025
Memorandum and Articles of Association
Submitted on 16 Jul 2025
Resolutions
Submitted on 16 Jul 2025
Memorandum and Articles of Association
Submitted on 30 Jun 2025
Withdrawal of a person with significant control statement on 5 March 2025
Submitted on 5 Mar 2025
Notification of Robert Silvester as a person with significant control on 5 March 2025
Submitted on 5 Mar 2025
Confirmation statement made on 26 December 2024 with updates
Submitted on 8 Jan 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 28 Oct 2024
Satisfaction of charge 5 in full
Submitted on 18 Oct 2024
Satisfaction of charge 8 in full
Submitted on 18 Oct 2024
Repayment History
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